EQUITIX GP 5 W&B TOP HOLDINGS LTD
Overview
| Company Name | EQUITIX GP 5 W&B TOP HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC608987 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EQUITIX GP 5 W&B TOP HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EQUITIX GP 5 W&B TOP HOLDINGS LTD located?
| Registered Office Address | C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUITIX GP 5 W&B TOP HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EQUITIX GP 5 W&B TOP HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for EQUITIX GP 5 W&B TOP HOLDINGS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Thomas Samuel Cunningham as a director on Jan 06, 2026 | 1 pages | TM01 | ||
Appointment of Mr Thomas Samuel Cunningham as a director on Oct 17, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 22 pages | AA | ||
Confirmation statement made on Sep 24, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Kashif Rahuf on Jun 20, 2025 | 2 pages | CH01 | ||
Termination of appointment of Michael Edward Binnington as a director on Mar 07, 2025 | 1 pages | TM01 | ||
Appointment of Mr Jack Anthony Scott as a director on Mar 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sion Laurence Jones as a director on Mar 07, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Michael Edward Binnington on Sep 24, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kashif Rahuf as a director on Feb 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ffion Boshell as a director on Feb 22, 2023 | 1 pages | TM01 | ||
Appointment of Mr Michael Edward Binnington as a director on Feb 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Hugh Barnabas Crossley as a director on Feb 22, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Sion Laurence Jones on Feb 22, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Geoffrey Allan Jackson as a director on Aug 15, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 23 pages | AA | ||
Director's details changed for Ms Ffion Boshell on Oct 29, 2021 | 2 pages | CH01 | ||
Appointment of Ms Ffion Boshell as a director on Oct 11, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Charles Smith as a director on Oct 11, 2021 | 1 pages | TM01 | ||
Who are the officers of EQUITIX GP 5 W&B TOP HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAHUF, Kashif | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | England | British | 258430780005 | |||||
| SCOTT, Jack Anthony | Director | 3rd Floor South Building 200 Aldersgate Street EC1A 4HD London Equitix Ltd United Kingdom | United Kingdom | British | 280057600002 | |||||
| BINNINGTON, Michael Edward | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | United Kingdom | British | 277844960007 | |||||
| BOSHELL, Ffion Lowri | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | England | British | 289633620001 | |||||
| CROSSLEY, Hugh Barnabas | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House | United Kingdom | British | 238767400001 | |||||
| CUNNINGHAM, Thomas Samuel | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | United Kingdom | British | 211537780001 | |||||
| JACKSON, Geoffrey Allan | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House | United Kingdom | British | 238767410001 | |||||
| JONES, Sion Laurence | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | United Kingdom | British | 203223170001 | |||||
| SMITH, Jonathan Charles | Director | 200 Aldersgate EC1A 4HD London 3rd Floor (South) United Kingdom | United Kingdom | British | 201598520001 |
Who are the persons with significant control of EQUITIX GP 5 W&B TOP HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equitix Gp 5 Primary Infrastructure Holdings Limited | Sep 25, 2018 | Saltire Court Edinburgh EH1 2EN Eh1 2en C/O Cms Cameron Mckenna Nabarro | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0